MASONS PROPERTY ADVISERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
| 24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-09-26 with updates |
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2023-12-30 |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 15/01/2415 January 2024 | Micro company accounts made up to 2022-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 20/12/2320 December 2023 | Compulsory strike-off action has been discontinued |
| 20/12/2320 December 2023 | Compulsory strike-off action has been discontinued |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-09-26 with updates |
| 08/01/238 January 2023 | Unaudited abridged accounts made up to 2021-12-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 26/09/2226 September 2022 | Change of details for Mr Jeremy John David Fooks as a person with significant control on 2022-09-26 |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 26/09/2226 September 2022 | Director's details changed for Mr Jeremy John David Fooks on 2022-09-26 |
| 26/09/2226 September 2022 | Director's details changed for Mr Jeremy John David Fooks on 2022-09-26 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 22 CRESCENT LANE LONDON SW4 9PU ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 56A SOUTH MOLTON STREET LONDON W1K 5SH |
| 25/09/1725 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/10/146 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/08/1223 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM OLD SCHOOL THE COMMON REDBOUN ST ALBANS HERTFORDSHIRE AL3 7NG |
| 18/10/1118 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/107 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW FARQUHAR |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FARQUHAR |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 3 BOW LANE LONDON EC4M 9EE |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 14/12/9914 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | NC INC ALREADY ADJUSTED 01/01/97 |
| 29/05/9729 May 1997 | £ NC 1150/1389 01/01/97 |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/10/9631 October 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | £ NC 1000/1150 01/01/96 |
| 20/03/9620 March 1996 | NC INC ALREADY ADJUSTED 01/01/96 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/11/9013 November 1990 | ALTER MEM AND ARTS 12/10/90 |
| 31/10/9031 October 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 24/10/9024 October 1990 | COMPANY NAME CHANGED PALMCLAIM LIMITED CERTIFICATE ISSUED ON 25/10/90 |
| 24/10/9024 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/10/90 |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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